| Company Name | Invicta Assets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08722727 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2013(10 years, 6 months ago) |
| Dissolution Date | 27 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Gorham Holmes |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 14 Sandy Lane Teddington Middlesex TW11 0DR |
| Director Name | Mrs Emma Suzanne Farrah Holmes |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2013(same day as company formation) |
| Role | Interior Design |
| Country of Residence | England |
| Correspondence Address | 14 Sandy Lane Teddington Middlesex TW11 0DR |
Location
| Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Christopher Gorham Holmes 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Suzanne Farrah Holmes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,465 |
| Cash | £1,043 |
| Current Liabilities | £395,888 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Charges
| 24 June 2015 | Delivered on: 26 June 2015 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: F/H 25 victoria road kingston-upon-thames t/no SGL739377. Outstanding |
|---|---|
| 25 June 2014 | Delivered on: 3 July 2014 Satisfied on: 1 December 2015 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 25 victoria road kingston upon thames. Fully Satisfied |
Filing History
| 27 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 11 January 2018 | Liquidators' statement of receipts and payments to 8 November 2017 (9 pages) |
| 9 November 2017 | Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages) |
| 9 November 2017 | Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 9 November 2017 (2 pages) |
| 28 November 2016 | Registered office address changed from 14 Sandy Lane Teddington Middlesex TW11 0DR to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from 14 Sandy Lane Teddington Middlesex TW11 0DR to 60 Old London Road Kingston upon Thames Surrey KT2 6QZ on 28 November 2016 (2 pages) |
| 22 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Declaration of solvency (3 pages) |
| 22 November 2016 | Declaration of solvency (3 pages) |
| 12 November 2016 | Satisfaction of charge 087227270002 in full (4 pages) |
| 12 November 2016 | Satisfaction of charge 087227270002 in full (4 pages) |
| 10 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 8 October 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Satisfaction of charge 087227270001 in full (4 pages) |
| 1 December 2015 | Satisfaction of charge 087227270001 in full (4 pages) |
| 24 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 July 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 June 2015 | Registration of charge 087227270002, created on 24 June 2015 (39 pages) |
| 26 June 2015 | Registration of charge 087227270002, created on 24 June 2015 (39 pages) |
| 6 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 July 2014 | Registration of charge 087227270001 (6 pages) |
| 3 July 2014 | Registration of charge 087227270001 (6 pages) |
| 9 October 2013 | Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 9 October 2013 | Current accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|
| 8 October 2013 | Incorporation Statement of capital on 2013-10-08
|